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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC TRANS-FLOT · LIMITED LIABILITY COMPANY TRANS-FLOT · Trans-Flot JSC · Trans-flot LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ФЛОТ" | [sources] | |||
| Alias | JSC Trans-Flot | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5327250 | [sources] | |||
| INN | 6367039363 | [sources] | |||
| KPP | 631701001 | [sources] | |||
| OGRN | 1036302406524 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C13PZMWCPDC8 · FZAYF21ZJMY1 · PXWHJGKZDHK9 | [sources] | |||
| Website | www.trans-flot.ru | [sources] | |||
| Address | 443099, russian federation, Samara region, Samara, st. Venceka, 1/97 · UL VENTSEKA 1/97, SAMARA, RUS, 443099 · ul Ventseka 1/97, 443099 Samara · ul Ventseka 1/97, Samara, 443099 · УЛ. ВЕНЦЕКА Д. 1/97, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443099 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANS-FLOT JSC)
(also JSC TRANS-FLOT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-375ee31fba62ff042db74e84e7cbb798471effb7 · usgsa-s4mr5ctmj · ofac-21110 · ua-ws-manager-134 · ua-ws-4c2a1c9cd124d9e9ddef647ecd14045df191e89b · ua-ws-b0e1a4f93ae7b871c14130eea5ffe8154acebaa3 · NK-ANS6YDuGmNrLHru5YiZTUp · ru-inn-6367039363 · ua-ws-entity-6639 · usgsa-s4mr5csgt · trade-csl-afe0e24bbbda985a2826d18cf65cb94bb3d1078b · trade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3 · ua-ws-e972fe6128d069b160ed82d3fe9221d046850998 · ua-ws-63677e8245fe7c220d05f6aa8dc2cc4f5283d6e4 · usgsa-s4mr5czx1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul Ventseka 1/97, 443099 Samara | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Stalingrad Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР АЛЕКСАНДРОВИЧ ЩЕПИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Stalingrad Sanctioned entity | commerce_manager | - | ||
| Marshal Zhukov Sanctioned entity | ||||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Marshal Zhukov Sanctioned entity | - | - | - |
| Marshal Zhukov Sanctioned entity | - | - |
| ДЕНИС ВЛАДИМИРОВИЧ НОВИКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ АЛЕКСЕЕВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВАЛЕРИЙ БОРИСОВИЧ УШАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| security_manager |
| - |
| Stalingrad Sanctioned entity | - | - | - |
| Marshal Zhukov Sanctioned entity | commerce_manager | - |
| Marshal Zhukov Sanctioned entity | - | - | - |
| Sovfracht JSC Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
| Stalingrad Sanctioned entity | security_manager | - |
| Trans-flot/vladimirovich Pv о/с Trans-flot LLC Person of interest | - | - | - | |
| ЕКАТЕРИНА ЕВГЕНЬЕВНА РЫБАКОВА | 100 | - |